Hong Kong, China
Hong Kong, China has a developed anti-money laundering and combating the financing of terrorism system and is one of the founding members of the APG. Hong Kong, China is also a member of the FATF.
Hong Kong, China has enacted comprehensive anti-money laundering and combating the financing of terrorism laws and has established a Financial Intelligence Unit.
In November 2007 Hong Kong,China undwent a joint FATF/APG mutual evaluation. The report was adopted by the FATF in June 2008 and by the APG in July 2008 and is available on this website under the "documents" section.
Hong Kong, China is a founding member of the APG (1997).
Link to FIU: Joint Financial Intelligence Unit
Offshore Banking Regulator: Hong Kong Monetary Authority